π° Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | payment | N/A |
β
Defendant and Spouse
|
β
New Account
|
Proposal to place assets in a new account monitored by a ...
|
2 | View |
| N/A | payment | $32,000,000,000 |
β
George Soros / Open Society
|
β
NGOs
|
Spending in support of NGOs dealing with human rights.
|
2 | View |
| N/A | expense | $200 |
β
Inventor
|
β
USPTO (Implied)
|
Cost to file a provisional patent (less than $200)
|
2 | View |
| N/A | income | $1,300,000,000 |
β
Sales
|
β
Guthy-Renker Corporation
|
Annual sales revenue for Guthy-Renker
|
2 | View |
| N/A | expense | N/A |
β
The Guardian (Implied)
|
β
Glenn Greenwald
|
Expenses for trip to Hong Kong (authorized by Gibson).
|
2 | View |
| N/A | payment | N/A |
β
Defendant
|
β
Victim
|
Hypothetical reference to a defendant paying restitution ...
|
2 | View |
| N/A | payment | N/A |
β
Clients
|
β
Tax Shelters
|
Tax shelter transactions intended to achieve tax benefits.
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Helicopter purchase involving the company Air Ghislaine.
|
2 | View |
| N/A | payment | N/A |
β
Unknown
|
β
Unknown
|
Dershowitz characterizes Roberts' allegations as part of ...
|
0 | View |
| N/A | expense | $5,900,000,000,000 |
β
US Government
|
β
Military Operations
|
Total estimated costs of the war on terror (including Ira...
|
2 | View |
| N/A | payment | N/A |
β
N/A
|
β
N/A
|
Mention of claims about 'back rent' in line 2.
|
2 | View |
| N/A | payment | N/A |
β
Islamic aid organizations / Saudi officials
|
β
Terrorists
|
Allegations of providing funds and cover to terrorists; d...
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Dana Burns
|
Paying all of her bills.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein (implied)
|
β
[Redacted Female Witness 1]
|
Payment for massage services.
|
2 | View |
| N/A | payment | $3,000,000 |
β
Timur Kulibayev
|
β
Prince Andrew
|
Real estate purchase of Prince Andrew's home.
|
2 | View |
| N/A | payment | $13,000,000 |
β
Sarah Ferguson
|
β
Unknown
|
Purchase/Rental of ski chalet in Switzerland.
|
2 | View |
| N/A | payment | $300,000,000 |
β
US Government (Implied)
|
β
123 Technologies
|
Grant/Funding prior to bankruptcy and sale to Chinese (al...
|
2 | View |
| N/A | payment | $0 |
β
Ms. Maxwell
|
β
Government/Victims
|
Restitution (Government is not seeking restitution).
|
2 | View |
| N/A | payment | N/A |
β
Ms. Maxwell
|
β
Court
|
Judge intends to impose a fine.
|
2 | View |
| N/A | payment | N/A |
β
The Defendant and Epstein
|
β
Teenage girls (Victims)
|
Promised to help pay for school (part of the grooming 'pl...
|
2 | View |
| N/A | payment | N/A |
β
Iran / Damascus Regime
|
β
Hamas
|
General mention of Hamas receiving 'weapons, money, and a...
|
2 | View |
| N/A | payment | N/A |
β
Ghislaine Maxwell
|
β
Natural Food Store
|
Purchase of henna hair lightening cream for the witness.
|
2 | View |
| N/A | payment | N/A |
β
Jeffrey Epstein
|
β
Western Wear Store
|
Purchase of black leather pointy cowboy boots for the wit...
|
2 | View |
| N/A | payment | N/A |
β
DGS / Cayman Islands Bank
|
β
Ana ObregΓ³n / Jeffrey Epstein
|
Recovery of funds hidden in DGS's maze; Epstein likely ea...
|
2 | View |
| N/A | payment | N/A |
β
The Defendant
|
β
Real Estate Seller
|
Purchasing a home using a trust in another name.
|
2 | View |